Who owns TATA INTERNATIONAL (UK) LIMITED?

In the current sources, TATA INTERNATIONAL (UK) LIMITED is connected to Mr Farrokh Kaikhushru Kavarana, Tata Overseas Development Company Limited, Mr Farrokh Kaikhushru Kavarana. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TATA INTERNATIONAL (UK) LIMITED's risk level?

WhiteIntel flags TATA INTERNATIONAL (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TATA INTERNATIONAL (UK) LIMITED appear across sources?

TATA INTERNATIONAL (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 3

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

TATA INTERNATIONAL (UK) LIMITED

Name: TATA INTERNATIONAL (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TATA INTERNATIONAL (UK) LIMITED, Company, GB

OO GB-COH-01599409Inc. 24 Nov 1981ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1981-11-24
Legal form: ltd
Activity: 70229
Registered office: 6th Floor 9 Appold Street, London, EC2A 2AP

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

TATA INTERNATIONAL (UK) LIMITED
- Mr Farrokh Kaikhushru Kavarana· beneficial owner· via OpenOwnership
- Tata Overseas Development Company Limited· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

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3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on TATA INTERNATIONAL (UK) LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 01599409
Status: dissolved
Type: ltd
Incorporated: 1981-11-24
Registered office: 6th Floor 9 Appold Street, London, EC2A 2AP
SIC: 70229

/04

People & control

7 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
KAVARANA, Farrokh Kaikhushru
- individual PSC · significant influence or control · Switzerland · since 2019-01-17 · CH · PSC register
- director · Indian · resigned · Companies House
●
MISTRY, Dinesh Ruda
- secretary · British · Companies House
- director · British · appointed 2013-06-18 · Companies House
●
FRAMJEE, Sohrab Rustom
- secretary · British · resigned · Companies House
●
GUPTA, Syamal
- director · Indian · appointed 1999-01-27 · resigned · Companies House
●
MISTRY, Pallonji Shapoorji
- director · Indian · resigned · Companies House
●
PALKHIVALA, Nani Ardeshir
- director · Indian · resigned · Companies House
■
Tata Overseas Development Company Limited
- corporate PSC · 75–100% votes · Hong Kong · ceased 2019-01-17 · CH · PSC register

7 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TATA INTERNATIONAL (UK) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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